A fake company asking to trade in Coinswitch and demanding money

Name of Complainant Nisha Sakure
Date of ComplaintNovember 18, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Nisha Sakure:

I received a call explaining about a part time job of reviewing and rating restaurants for which they will give me commission. Initially, they did transfer some money for the ratings. Later, there was another data task assigned where we have to prepay a particular amount and trade on the coinswitch account and then withdraw the amount. They showed me everytime that I am making mistakes everytime due to which my account is frozen and for getting my money back, I need to pay them more. This was they made me pay 50000 and now still demanding more money.

Image Uploaded by Nisha Sakure:

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